Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2021 |
PSC04 |
Change of details for Alyx Wood as a person with significant control on 24 July 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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24 Jul 2020 |
CS01 |
24/07/20 Statement of Capital gbp 78431.37
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 11.08.2021.
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24 Jul 2020 |
AP03 |
Appointment of Mr Alasdair Shaikh as a secretary on 22 July 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Alyx Wood on 30 June 2020
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26 May 2020 |
AP01 |
Appointment of Christina Makris as a director on 26 May 2020
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13 May 2020 |
AD01 |
Registered office address changed from 199 Warwick Building 366 Queenstown Road London SW11 8PL England to 51 st Mary's Road Tonbridge Kent TN9 2LE on 13 May 2020
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2020
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29 Apr 2020 |
PSC01 |
Notification of Edward Hugo as a person with significant control on 19 April 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.08.2021.
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19 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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19 Jan 2020 |
AP01 |
Appointment of Edward Hugo as a director on 19 January 2020
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20 Nov 2019 |
AD01 |
Registered office address changed from 199 Warwick Building 199 Warwick Building 366 Queenstown Road London SW11 8PL England to 199 Warwick Building 366 Queenstown Road London SW11 8PL on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 199 Warwick Building 366 Queenstown Road London SW11 8PL on 20 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Alyx Wood on 19 November 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Alyx Wood on 23 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Barnfield Gweek Helston TR12 6UB England to 85 Great Portland Street Great Portland Street London W1W 7LT on 23 October 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-07
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